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DIGISPICE TECHNOLOGIES LIMITED — Board/Management Information 2022
Oct 22, 2022
64160_rns_2022-10-22_ce96ed82-1f07-4598-8924-fd7db6a769e1.pdf
Board/Management Information
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Date: 22[nd] October, 2022
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 517214
National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: DIGISPICE
Sub.: Reconstitution of Board Committee(s)
This is to inform you that the Board of Directors of the Company has reconstituted the composition of various Board Committee(s) w.e.f. 21[st] October, 2022, to meet the prescribed requirements under the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to composition of the Board Committee(s).
The detail of the reconstituted Committee(s) of the Board is given below:
| Name of the Committee(s) | Members of the Committee(s) |
|---|---|
| Audit Committee | Mr. Mayank Jain - ChairpersonDr. (Ms.) Rashmi Aggarwal - MemberMr. Subramanian Murali – Member |
| Nomination and RemunerationCommittee | Dr. (Ms.) Rashmi Aggarwal - ChairpersonMr. Subramanian Murali - MemberMr.MayankJain – Member |
| Corporate Social ResponsibilityCommittee | Mr. Dilip Modi – ChairpersonMr. Subramanian Murali – MemberMr. Mayank Jain – Member |
| Stakeholder RelationshipCommittee | Mr. Subramanian Murali - ChairpersonDr. (Ms.) Rashmi Aggarwal – MemberMr. Rohit Ahuja – Member |
You are requested to kindly take the aforesaid information on record.
Thanking you.
Yours faithfully,
For DiGiSPICE Technologies Limited
RUCHI MEHTA Digitally signed by RUCHI MEHTA DN: c=IN, o=Personal, 2.5.4.20=8e892ab09e48a636e0dbc885fdbf93d53d095341b4241609cd3943c6aa3e931b, postalCode=110091, st=Delhi, serialNumber=cd0d3e0ee621ced09f7c59de557f78e2914d4d9a98a3be999b1ae4ad155b0f45, cn=RUCHI MEHTA Date: 2022.10.22 13:01:47 +05'30'
Ruchi Mehta Company Secretary & Compliance Officer
DiGiSPICE Technologies Limited
CIN- L72900DL1986PLC330369 Regd. Office: 622, 6[th] Floor, DLF Tower A, Jasola Distt. Center, New Delhi- 110025, Tel: +91 11 41251965 Corp. Office: Spice Global Knowledge Park, 19A & 19B, Sector-125, Noida- 201301, Uttar Pradesh, India, Tel: +91 120 5029101 Email ID: [email protected]; Website: www.digispice.com